Anello & Davide Direct Limited

Company Name	Anello & Davide Direct Limited
Company Status	Dissolved
Company Number	03568315
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Mr Pramod Kumar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Albans Grove Kensington London W8 5BP

Secretary Name	Mr Pramod Kumar
Nationality	British
Status	Closed
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Albans Grove Kensington London W8 5BP

Director Name	Mrs Jane Goring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2000)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Old Strood Nowhurst Lane Horsham West Sussex RH12 3PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.handmadeshoes.co.uk/
Telephone	020 79382255
Telephone region	London

Location

Registered Address	15 St Albans Grove Kensington W8 5BP
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£253,930
Cash	£4,803
Current Liabilities	£289

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Return made up to 15/05/09; full list of members (3 pages)
16 July 2009	Return made up to 15/05/09; full list of members (3 pages)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2008	Return made up to 15/05/08; full list of members (3 pages)
5 December 2008	Return made up to 15/05/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Return made up to 15/05/07; full list of members (7 pages)
16 October 2007	Return made up to 15/05/07; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 15/05/06; full list of members (7 pages)
13 July 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/06 (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: 20-21 saint christopher's place london W1U 1NZ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 20-21 saint christopher's place london W1U 1NZ (1 page)
25 November 2005	Return made up to 15/05/05; full list of members (7 pages)
25 November 2005	Return made up to 15/05/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Registered office changed on 22/09/04 from: 47 beauchamp place london SW3 1NX (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 47 beauchamp place london SW3 1NX (1 page)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 May 2003	Return made up to 15/05/03; full list of members (7 pages)
31 May 2003	Return made up to 15/05/03; full list of members (7 pages)
9 April 2003	Return made up to 15/05/02; full list of members (7 pages)
9 April 2003	Return made up to 15/05/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 July 2001	Return made up to 15/05/01; full list of members (6 pages)
10 July 2001	Return made up to 15/05/01; full list of members (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 November 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Return made up to 15/05/00; full list of members (7 pages)
8 August 2000	Return made up to 15/05/00; full list of members (7 pages)
16 June 1999	Registered office changed on 16/06/99 from: 47 beauchamp place london SW3 1NX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 47 beauchamp place london SW3 1NX (1 page)
16 June 1999	Return made up to 15/05/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (7 pages)
16 June 1999	Return made up to 15/05/99; full list of members (7 pages)
6 June 1999	Â£ nc 1000/10000 15/05/98 (1 page)
6 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1999	Â£ nc 1000/10000 15/05/98 (1 page)
13 April 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
13 April 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
15 May 1998	Incorporation (20 pages)
15 May 1998	Incorporation (20 pages)

Anello & Davide Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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